TOWN OF DE BEQUE AGENDA December 14, 2022 6:00 p.m. Board ofTrustees Public Meeting  1.8 CALL PUBLIC MEETINGTOORDER:  A. B. C. D.  PLEDGE OF ALLEGIANCE ROLLCALL  ADDITIONS, DELETIONS OR CORRECTIONS TOTHE. AGENDA ITEMS FOR PUBLIC PARTICIPATING IN CONFERENCE -NOT ON THE  AGENDA:  The Board ofTrustees welcomes you and thanks you for your time and concerns. Ifyou wish to address the Board ofTrustees, this is the time set on the agenda for you to doso. When you are recognized, please step to the podium, state your name, address, and indicate whether you reside within the Town limits. Then address the Board ofTrustees. Your comments will be limited to three (3): minutes. Thel Board may not respond to your comments this evening, rather they may take your comments and suggestions under advisement and provide direction to the appropriate member ofTown Staff for follow-up.  E. F. G.  BOARDCOMMENTS TOWN MANAGER REPORT CONSENTAGENDA:  The Consent Agenda is intended to allow the Board to spend its time on more complex items. These items are generally perceived as non-controversial and can be approved by a single motion. Thej public or the Board members may ask that an item be removed from  the Consent Agenda fori individual consideration. a. APPROVAL OF MINUTES:  i.  Regular Meeting and Public Hearing: November 22, 2022  b. BILLS AND EXPENDITURES: (Expenditures related to the Country Store, Always Something Creations, and/or other conflict items are listed below as part of the regular  agenda) i.  Financial transactions    DISCUSSION AND ACTION REGARDING RESOLUTION NO. 2022-22: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF DE BEQUE APPROVING A TEMPORARY CONSTRUCTION EASEMENT BETWEEN THE TOWN OF DEI BEQUE AND PUBLIC SERVICE COMPANY OF COLORADOIN CONNECTION WITH ELECTRIC TRANSMISSION LINE UPGRADES  H.  REGULAR. AGENDA: a. NEW BUSINESS:  1. REMAINING BILLS AND EXPENDITURES:  i.  Expenditures related to the Country Store ii. Expenditures related to. Always Something Creations  2. DISCUSSION AND. ACTION REGARDING RESOLUTION NO. 2022-21: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF DE BEQUE. APPROVING APPROVING A LOAN AGREEMENT AND ACCOMPANYING BOND WITH THE COLORADO WATER RESOURCES AND POWER DEVELOPMENT AUTHORITY IN THE AMOUNT OF $300,000, WITH THEI LOAN PROCEEDS TOBEI USED FOR ENGINEERING DESIGN SERVICES IN CONNECTION WITH PLANNED UPGRADES TO THE TOWN DOMESTIC WATER SUPPLY SYSTEM; AUTHORIZING THE MAYOR TO: SIGN SAID AGREEMENT; AND PRESCRIBING OTHER  DETAILS b. OLDBUSINESS:  1. DISCUSSION AND. ACTION CONCERNING RESOLUTION NO: 2022-20: A RESOLUTIONI LEVYING GENERAL PROPERTY TAXES FOR THE YEAR 2023 TOHELP DEFRAY' THE COSTS OF GOVERNMENT FOR THE TOWN  OF DE BEQUE FOR THE: 2023 BUDGET YEAR  I.  ADJOURN